Statements: BPS-SBERBANK

Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 MINSK BELARUSengiso9362_bicbic-BPSBBY2X
LegalEntity:address220005 MINSK, 6 MULYAVIN BOULEVARDengus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:address6 Mulyavina Boulevard Minsk 220005 Belarustw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:address220005 MINSK, 6 MULYAVINA BOULEVARDengus_sam_exclusionsusgsa-s4mrtyd2k
Organization:address220005 Minsk, 6 Mulyavina Boulevardengus_ofac_consofac-18714
LegalEntity:address220005 MINSK, 6 MULYAVIN BOULEVARDengus_sam_exclusionsusgsa-s4mr5cs5m
Organization:address220005 Minsk, 6 Mulyavina Boulevardengus_ofac_sdnofac-18714
Organization:addressNEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 BELARUSengiso9362_bicbic-BPSBBY2X
Organization:addressEntityaddr-e067d987549c3239ba6f68f9c2de012aaa6b68b6us_ofac_consofac-18714
Organization:addressEntityaddr-e067d987549c3239ba6f68f9c2de012aaa6b68b6us_ofac_sdnofac-18714
LegalEntity:aliasSBER BANKtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:aliasSber Bankengus_ofac_consofac-18714
Organization:aliasBPS Sberbank OJSCengus_ofac_consofac-18714
Organization:aliasОАО Сбер Банкrusus_ofac_consofac-18714
Organization:aliasSber Bankengus_ofac_sdnofac-18714
Organization:aliasBPS Sberbank OJSCengus_ofac_sdnofac-18714
Organization:aliasBPS-SBERBANK OAOengus_ofac_sdnofac-18714
LegalEntity:aliasBPS SBERBANK OJSCtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:aliasBPS-SBERBANK OAOtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:aliasОткрытое акционерное общество "Сбер Банк"ca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Organization:aliasОАО Сбер Банкrusus_ofac_sdnofac-18714
Organization:aliasBPS-SBERBANK OAOengus_ofac_consofac-18714
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:countrybytw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:countrybyus_ofac_sdnofac-18714
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyd2k
Organization:countrybyengiso9362_bicbic-BPSBBY2X
Company:countrybyext_us_ofac_press_releasesofac-pr-9cb384ea891bd2e7c3a69d71ee5557313ea0ee84
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr5ctbb
Organization:countrybyus_ofac_consofac-18714
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbb
Organization:createdAt1994-09-05engiso9362_bicbic-BPSBBY2X
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:id3007e4da1ee9203e07579a47e97db7d4638a2c23tw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:id539947aeb2fddd33103f8a3b0db0028a093d22bfus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:id16fc76804183dcb59a8604f7348b03b2a7c0ad69nz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
LegalEntity:idc35dc6af4148ca6e90e71dad05a6443221100ad4ca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:id7e7d51233e18ad19e88b7832e7b6ade9415c8eb5us_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:id4a12b2b4284e1df9fb914c1d4bb0256354a5e195us_sam_exclusionsusgsa-s4mr5ctbb
Organization:id4d5291d67af8583ac91d377f82c93251f60faf95engiso9362_bicbic-BPSBBY2X
Company:idbc12a2642f7e5b7c260f2f1fd88468d89e97cf27ext_us_ofac_press_releasesofac-pr-9cb384ea891bd2e7c3a69d71ee5557313ea0ee84
Organization:id0972e3e585cd74371cca573d6345f923cac74a54us_ofac_consofac-18714
LegalEntity:idc5b48095fb6fbf43a939bc094ed060b82516289bus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:id623906455a5fde6805d52839812bd7756a797ceeus_sam_exclusionsusgsa-s4mrtyd2k
Organization:idef3914755e931aa0e64f6c06a480d12717fbbe8eus_ofac_sdnofac-18714
Organization:id5ca577806b12897691d63819c09db2c66f874afaus_trade_cslofac-18714
Organization:modifiedAt2023-02-24engiso9362_bicbic-BPSBBY2X
LegalEntity:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKtw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
Organization:nameОткрытое акционерное общество Сбер Банкrusus_ofac_sdnofac-18714
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_sdnofac-18714
Organization:nameSBER BANKengiso9362_bicbic-BPSBBY2X
Company:nameOpen Joint Stock Company BPS-Sberbankengext_us_ofac_press_releasesofac-pr-9cb384ea891bd2e7c3a69d71ee5557313ea0ee84
Organization:nameОткрытое акционерное общество Сбер Банкrusus_ofac_consofac-18714
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKengus_ofac_consofac-18714
LegalEntity:nameBPS Sberbank OJSCengnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
LegalEntity:nameBPS-Sberbank OJSCca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:nameBPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:nameBPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5ctbb
LegalEntity:nameBPS-SBERBANK OAOengus_sam_exclusionsusgsa-s4mr5cz4v
Organization:nameOPEN JOINT STOCK COMPANY BPS-SBERBANKus_trade_cslofac-18714
LegalEntity:nameOJSC BPS-SBERBANKengus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:nameSBER BANKengus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:notes(also OJSC BPS-SBERBANK, BPS-SBERBANK OAO)engus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:notes(also SBER BANK)engus_sam_exclusionsusgsa-s4mr5ctbb
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18714
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz4v
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18714
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:notes(also BPS-SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz4t
Organization:programIdUS-SSIengus_ofac_consofac-18714
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18714
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714us_ofac_sdnofac-18714
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-9cb384ea891bd2e7c3a69d71ee5557313ea0ee84
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18714us_ofac_consofac-18714
Organization:swiftBicBPSBBY2Xengus_ofac_sdnofac-18714
Organization:swiftBicBPSBBY2Xengus_ofac_consofac-18714
Organization:swiftBicBPSBBY2Xengiso9362_bicbic-BPSBBY2X
Organization:taxNumber100219673engus_ofac_consofac-18714
Organization:taxNumber100219673engus_ofac_sdnofac-18714
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbb
Organization:topicssanctionus_ofac_consofac-18714
Organization:topicssanctionus_trade_cslofac-18714
Organization:topicssanctionus_ofac_sdnofac-18714
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2k
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4t
LegalEntity:topicsexport.controltw_shtctw-shtc-9916f7b7e603d57328eee0e8fa09b12bea9dc910
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-380-bps-sberbank-ojsc
Organization:topicsfin.bankengiso9362_bicbic-BPSBBY2X
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:uniqueEntityIdFVCRZ6ZZHC17engus_sam_exclusionsusgsa-s4mr5cz4v
LegalEntity:uniqueEntityIdR3N1C1YCW415engus_sam_exclusionsusgsa-s4mr5cs5m
LegalEntity:uniqueEntityIdGXVWBKJJEWA3engus_sam_exclusionsusgsa-s4mr5ctbb
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